Fueltek Limited

Active04154972 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Derek Paul Gallagher
Accounts type
Total exemption full
Region
North West
Address
Lang Court Nuttalls Way
Shadsworth Business Park
Blackburn
BB1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gallagher, Derek Paul
Director · Appointed 1 June 2026
British
Born February 1969 (57)
Director · Appointed 30 October 2001
British
Born February 1970 (56)
Officer history (7 former)
30 June 2026
Resigned Devine, Martin Patrick as Director
1 June 2026
Appointed Gallagher, Derek Paul as Director
21 April 2008
Resigned Forrest, Ian Philip as Secretary
28 September 2004
Resigned Cawley, Paul as Director
30 October 2001
Resigned Smith, Jennifer Elaine as Secretary
30 October 2001
Appointed Pemberton, Mark as Director
30 October 2001
Appointed Cawley, Paul as Director
30 October 2001
Appointed Forrest, Ian Philip as Secretary
30 October 2001
Appointed Devine, Martin Patrick as Director
30 October 2001
Resigned Preston, Steven as Director
12 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 February 2001
Appointed Smith, Jennifer Elaine as Secretary
7 February 2001
Appointed Preston, Steven as Director
7 February 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15765837

Holdings 1

Companies where Fueltek Limited is registered as a person with significant control

Active
Former controllers (2)
26 June 2024
Ceased Martin Patrick Devine — Owns 25–50% of shares
26 June 2024
Ceased Mark Pemberton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£899,533
Cash
£624,395
Employees
30
Debt Ratio
44%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,875,100 £1,990,143 £2,529,122 £3,317,978 £3,584,087 £899,533
Balance sheet detail
202520242023202220212020
Fixed Assets£17,930£204,611£214,844£374,772£385,312£380,586
Current Assets£1,591,826£4,097,883£3,847,519£3,121,015£2,217,729£2,041,071
Debtors£476,601£612,898£677,076
Cash£624,395£2,656,459£2,160,442£1,545,864£1,248,072£1,039,477
Creditors (< 1 year)£714,746£740,479£952,604£597,648£532,769
Net Current Assets£886,085£3,383,137£3,107,040£2,168,411£1,620,081£1,508,302
Net Assets£899,533£3,584,087£3,317,978£2,529,122£1,990,143£1,875,100

What Fueltek say about themselves

“Fueltek designs and supports UK fuel management systems combining controlled dispensing, tank monitoring and cloud reporting for commercial fleets, depots and multi-site operators.”

— from fueltek.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
1 June 2026Appointment of a director
11 February 2026Confirmation statement with no updates7 February 2026
19 December 2025Total exemption full accounts31 March 2025
17 October 2025Replacement filing of Confirmation Statement7 February 2025
Show all recent filings

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